Board of Trustees Weekend | February 23-24, 2024
Please note that events and scheduled times are subject to change. Zoom and dial-in information are available in the Board portal and on the agenda.
Friday, February 23, 2024
|
11:45 a.m. – 12:45 p.m. |
Optional Lunch with Arsht Presidential Diplomats & Student Board Committee Representatives, Heubeck Multipurpose Room, Heubeck Hall |
|
1:00 p.m. – 1:05 p.m. |
Welcome & Call Meeting to Order |
|
1:05 p.m. – 1:10 p.m. |
Opening Prayer |
|
1:10 p.m. – 1:15 p.m. |
Consent Agenda |
|
1:15 p.m. – 2:45 p.m. |
Facilities Committee |
|
2:45 p.m. – 3:00 p.m. |
Break |
|
3:00 p.m. – 4:45p.m. |
Student Success Committee |
|
4:45 p.m. – 5:00 p.m. |
Wrap Up, Next Steps & Meeting Logistics |
|
5:00 p.m. – 6:00 p.m. |
Break |
|
6:00 p.m. – 7:00 p.m. |
Dinner |
Saturday, February 24, 2024
|
8:00 a.m. – 8:30 a.m. |
Breakfast, Heubeck Multipurpose Room |
|
8:30 a.m. – 8:35 a.m. |
Call Meeting to Order |
|
8:35 a.m. – 9:00 a.m. |
President’s Report |
|
9:00 a.m. – 9:30 a.m. |
Nominating & Governance Committee |
|
9:30 a.m. – 10:00 a.m. |
Development Committee |
|
10:00 a.m. – 10:15 a.m. |
Break |
|
10:15 a.m. – 11:30 a.m. |
Finance Committee |
|
11:30 a.m. – 12:00 p.m. |
Executive Session |
|
12:00 p.m. – 1:00 p.m. |
Optional Lunch, Mary Fisher |